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K2016212771 SOUTH AFRICA PTY LTD

Sanctioned entity

K2016212771 SOUTH AFRICA PTY LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INEOS TRADING PTY LTD · K2016212771 SOUTH AFRICA PTY LTD				[sources]
Weak alias	INEOS TRADING PTY LTD				[sources]
Incorporation date	2016-06-20				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
ID Number	`2016/212771/07`				[sources]
Registration number	`K2016212771` · `R1H7APZBQM68`				[sources]
Tax Number	`9954121167`				[sources]
Status	not available				[sources]
Address	118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001, ZAF · 118 Mallinson Rd, Asherville, 4001 Durban				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
118 Mallinson Rd, Asherville, 4001 Durban	South Africa

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6q24 · ofac-39539

For experts: raw data explorer

Factsheet Data sources

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